8
Total Mentions
8
Documents
66
Connected Entities
Person referenced in documents
EFTA00216491
Impair 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 Ara:POO. Cake, 021 Cedect 131 Ird Party. Rena Marano Panted Lata 138 Prepaid. Rehm Manage. 0 -ire Law 137 Roped. Rolum IA atwor Prrccd Leto, 140 erd Party. Return 1trager Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Currency COD
EFTA00216550
ne. Prepaid 016 COO. Prepaid 017 ECOD. Propod 019 Prepaid 020 fehaP00. Ceded 021 &led 131 3rd Party. Ream Wegner Panted Ltd 156 Repaid. Rehm Manage. Crire Late, 137 Prepaid Rolum IA atwor larrecd Lad 140 Party. Return 11rdoer Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Currency COD. P
EFTA00216565
)PCO. Prepaid 016 COO. Prepaid 017 ECOD. Prepaid 019 hems 020 ArhaP00. WWI 021 Cotect 131 Ird Party. Rena Wegner Panted Lebo 130 Pepad. Rehm Manage. 0 -ire Late, 137 Prepaid. Rolum IA atwor Prreco Late, 140 Pany, Rep" Ranger Onlne Leber 408 Guaranteed Funds WO. Prepaid 409 Currency COD. P
EFTA00216608
Prepaid 016 000. Prepaid 017 ECOD. Prepaid 019 Peeped 020 ArhaPOO.Colleol 021 Colect 131 3m Party. Ram klarager Panted Ltd 136 Preyed. Rehm Manage. Crife Late( 137 Roped. Rolum IA atwor Prrcoo Lao( 140 31 Petty, Return I% .per Caine Labe, 408 Guaranteed Funds 000 Prepaid 409 Currercy COD.
EFTA00216680
Imes() 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 fuhaP00. Cala( 021 Cotect 131 Ird Party. Ream Marano Panted Labs 136 Prepaid. Rehm Manage. Crire Lag& 137 Rapala. Rolum IA atwor Prrcco Latol 140 3n1Pany. Return Mrsger Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Comity COD. Po
EFTA00216748
)PCO. raver 016 ODD. Prepaid 017 ECOD. Propod 019 Prepaid 020 fehoP00. WWI 021 Colect 131 Ird Party. Room Marano Panted Leta 130 Pepad. Rehm Manage. dire Lege, 137 Prepaid. Rolum IA atwor Pace Late, 140 3rd Pany, Return Mrager Onine Ober 408 Guaranteed Funds WO. Prepaid 409 Cuirercy COD.
EFTA00216851
rnecni 016 COO. Prepaid 017 ECOO. Prepaid 019 Repaid 020 A.i.eaP00. Cake( 021 Cotect 131 3m Party. Ream Marano Panted gaga 135 Repaid. Rehm Manage. 0 -ire Label 137 Raped. Rolum Manage. Pnec Lau( 140 3.0 Pany, Return 11:nager OnIne Labe, 408 Guaranteed Funds WO. Prepaid 409 Cuirtrcy COD.
EFTA00216886
CO. Pneaci CII6 COO. Prepaid 017 ECOO. Prepod 019 Prepaid 020 Au/0PC°. WPM 021 Cotect 131 31 Party. Rain Marano Panted Lebo 138 Repaid. Rehm Manage. Crird Latel 137 Roped. Rolum (Ammo! Prrccd Lae( 140 90 Party. Return Wedge, Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Currency COD. Po

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Dale Conan
PersonPerson referenced in documents

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Ii Fce
OrganizationOrganization referenced in documents
Rolum IA
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
JEFF SCHANTZ
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
FedEx Express Saver
OrganizationFedEx shipping service tier
MARC LUNDBERG
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FecEx Ground
OrganizationOrganization referenced in documents
Party Ming
OrganizationOrganization referenced in documents
Onlne Labe
PersonPerson referenced in documents